TREF No. 1 Limited

Company Name	TREF No. 1 Limited
Directors	Sebastian Laurence Grenville Watson and Matthew Richard Hubbard
Company Status	Active
Company Number	05814263
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)
Previous Names	Bolsterstone Innovative Energy (Number Three) Limited and Bolsterstone Innovative Energy (Holsworthy) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Sebastian Laurence Grenville Watson
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 November 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

Director Name	Mr Matthew Richard Hubbard
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

Director Name	Mr David Michael Corker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 The Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG

Director Name	Mr Peter David Swallow
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 The Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Mrs Gillianne Leedale
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 The Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG

Director Name	Salomon John Faye
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Matthew Derek George Ridley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 2021)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	bolsterstone.com
Telephone	01246 260206
Telephone region	Chesterfield

Location

Registered Address	C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Warecan Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,048
Cash	£2
Current Liabilities	£1,026

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

18 March 2024	Accounts for a small company made up to 31 December 2022 (18 pages)
13 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
2 November 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
17 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
9 June 2022	Register inspection address has been changed from Berger House Berkeley Square London W1J 5AE England to 7th Floor, Wellington House 125-130 Strand London WC2R 0AP (1 page)
4 August 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
10 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
9 February 2021	Appointment of Mr Matthew Richard Hubbard as a director on 5 February 2021 (2 pages)
9 February 2021	Termination of appointment of Matthew Derek George Ridley as a director on 5 February 2021 (1 page)
3 December 2020	Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 3 December 2020 (1 page)
3 December 2020	Registered office address changed from , C/O Temporis Capital Llp, Berger House 36-38 Berkeley Square, London, W1J 5AE to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 3 December 2020 (1 page)
16 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 September 2019	Notification of a person with significant control statement (2 pages)
29 August 2019	Cessation of Temporis Renewable Energy Lp as a person with significant control on 6 April 2016 (1 page)
14 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
21 May 2019	Confirmation statement made on 7 June 2018 with no updates (3 pages)
25 March 2019	Resolutions RES13 ‐ Share premium a/c be cancelled 07/03/2019 (2 pages)
25 March 2019	Statement of capital on 25 March 2019 GBP 38,702.00 (5 pages)
25 March 2019	Statement by Directors (1 page)
25 March 2019	Solvency Statement dated 01/03/19 (1 page)
8 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
8 November 2016	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 8 November 2016 (2 pages)
8 November 2016	Termination of appointment of Salomon John Faye as a director on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Salomon John Faye as a director on 8 November 2016 (1 page)
8 November 2016	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 8 November 2016 (2 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 June 2016	Register inspection address has been changed from 36 Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England to Berger House Berkeley Square London W1J 5AE (1 page)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 38,702 (4 pages)
8 June 2016	Register inspection address has been changed from 36 Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England to Berger House Berkeley Square London W1J 5AE (1 page)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 38,702 (4 pages)
12 April 2016	Sub-division of shares on 15 March 2016 (5 pages)
12 April 2016	Sub-division of shares on 15 March 2016 (5 pages)
12 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 38,702.00 (4 pages)
12 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 38,702.00 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Company name changed bolsterstone innovative energy (holsworthy) LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 (3 pages)
26 June 2015	Company name changed bolsterstone innovative energy (holsworthy) LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 (3 pages)
15 June 2015	Registered office address changed from C/O Temporis House Berger House Berkeley Square London W1J 5AE England to C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from C/O Temporis House Berger House Berkeley Square London W1J 5AE England to C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 15 June 2015 (1 page)
15 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Registered office address changed from , C/O Temporis House, Berger House Berkeley Square, London, W1J 5AE, England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 15 June 2015 (1 page)
12 June 2015	Register(s) moved to registered office address C/O Temporis House Berger House Berkeley Square London W1J 5AE (1 page)
12 June 2015	Register(s) moved to registered office address C/O Temporis House Berger House Berkeley Square London W1J 5AE (1 page)
3 June 2015	Appointment of Salomon John Faye as a director on 16 April 2015 (2 pages)
3 June 2015	Appointment of Mr Matthew Derek George Ridley as a director on 16 April 2015 (2 pages)
3 June 2015	Appointment of Salomon John Faye as a director on 16 April 2015 (2 pages)
3 June 2015	Registered office address changed from , 36 the Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to C/O Temporis House Berger House Berkeley Square London W1J 5AE on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to C/O Temporis House Berger House Berkeley Square London W1J 5AE on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to C/O Temporis House Berger House Berkeley Square London W1J 5AE on 3 June 2015 (1 page)
3 June 2015	Appointment of Mr Matthew Derek George Ridley as a director on 16 April 2015 (2 pages)
1 June 2015	Termination of appointment of Peter David Swallow as a director on 16 April 2015 (1 page)
1 June 2015	Termination of appointment of Gillianne Leedale as a secretary on 16 April 2015 (1 page)
1 June 2015	Termination of appointment of Peter David Swallow as a director on 16 April 2015 (1 page)
1 June 2015	Termination of appointment of David Michael Corker as a director on 16 April 2015 (1 page)
1 June 2015	Termination of appointment of Gillianne Leedale as a secretary on 16 April 2015 (1 page)
1 June 2015	Termination of appointment of David Michael Corker as a director on 16 April 2015 (1 page)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Director's details changed for Mr Peter David Swallow on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for Mr David Michael Corker on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr David Michael Corker on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Gillianne Leedale on 1 June 2011 (1 page)
1 June 2011	Secretary's details changed for Mrs Gillianne Leedale on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Mr Peter David Swallow on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr David Michael Corker on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Peter David Swallow on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Gillianne Leedale on 1 June 2011 (1 page)
1 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register inspection address has been changed (1 page)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 July 2009	Registered office changed on 10/07/2009 from dunston innovation centre dunston road chesterfield south YORKSHIRES41 8NG (1 page)
10 July 2009	Registered office changed on 10/07/2009 from, dunston innovation centre, dunston road, chesterfield, south YORKSHIRES41 8NG (1 page)
10 July 2009	Registered office changed on 10/07/2009 from dunston innovation centre dunston road chesterfield south YORKSHIRES41 8NG (1 page)
3 June 2009	Return made up to 11/05/09; full list of members (4 pages)
3 June 2009	Return made up to 11/05/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008	Return made up to 11/05/08; full list of members (4 pages)
23 May 2008	Return made up to 11/05/08; full list of members (4 pages)
12 December 2007	Memorandum and Articles of Association (11 pages)
12 December 2007	Memorandum and Articles of Association (11 pages)
3 December 2007	Company name changed bolsterstone innovative energy ( number three) LIMITED\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed bolsterstone innovative energy ( number three) LIMITED\certificate issued on 03/12/07 (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 October 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
17 October 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
24 July 2007	Ad 02/05/07--------- Â£ si 1@1 (2 pages)
24 July 2007	Ad 02/05/07--------- Â£ si 1@1 (2 pages)
19 June 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX (1 page)
3 May 2007	Registered office changed on 03/05/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 May 2007	Registered office changed on 03/05/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (3 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
11 May 2006	Incorporation (14 pages)
11 May 2006	Incorporation (14 pages)

TREF No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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